About

Registered Number: 08648398
Date of Incorporation: 13/08/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN,

 

The Poultney Property Group Ltd was founded on 13 August 2013, it's status at Companies House is "Active". We do not know the number of employees at The Poultney Property Group Ltd. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Wes 03 March 2020 - 1
MORRIS, Marc 03 March 2020 - 1
WALKER, Ryan 01 July 2014 - 1
POULTNEY, Darren John 13 August 2013 03 March 2020 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
DS01 - Striking off application by a company 24 July 2020
AA - Annual Accounts 21 May 2020
PSC05 - N/A 18 March 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
RESOLUTIONS - N/A 21 January 2020
CONNOT - N/A 21 January 2020
RESOLUTIONS - N/A 03 January 2020
RESOLUTIONS - N/A 30 December 2019
CONNOT - N/A 30 December 2019
PSC07 - N/A 23 December 2019
PSC02 - N/A 23 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 04 September 2018
CH01 - Change of particulars for director 22 August 2018
AA - Annual Accounts 25 May 2018
SH03 - Return of purchase of own shares 29 March 2018
RESOLUTIONS - N/A 13 February 2018
SH06 - Notice of cancellation of shares 13 February 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 06 September 2016
CH01 - Change of particulars for director 19 August 2016
AD01 - Change of registered office address 13 May 2016
AA - Annual Accounts 03 May 2016
RESOLUTIONS - N/A 21 March 2016
RESOLUTIONS - N/A 09 March 2016
MA - Memorandum and Articles 09 March 2016
SH08 - Notice of name or other designation of class of shares 09 March 2016
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AA - Annual Accounts 04 February 2015
MR01 - N/A 24 September 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 03 July 2014
SH01 - Return of Allotment of shares 06 September 2013
NEWINC - New incorporation documents 13 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.